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HERMES SECRETARIAT LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03717842
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Geschäftsführung
- CUNNINGHAM, Simon Robert
- KAGAN, Joseph Leon
- WHITEMAN, Jennifer
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1999
- Alter der Firma 1999-02-17 25 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Hermes Fund Managers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERMES SHELF COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-02-17
- Jahresmeldung
- Fälligkeit: 2021-03-03
- Letzte Einreichung: 2020-02-17
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HERMES SECRETARIAT LIMITED Firmenbeschreibung
- HERMES SECRETARIAT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03717842. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1999 registriert. HERMES SECRETARIAT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERMES SHELF COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2013.Die Firma kann schriftlich über Sixth Floor, 150 Cheapside erreicht werden.
Jetzt sichern HERMES SECRETARIAT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hermes Secretariat Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, Grossbritannien
- 1999-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-08-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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accounts-with-accounts-type-dormant (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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change-person-director-company-with-change-date (2013-02-08) - CH01
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accounts-with-accounts-type-dormant (2013-02-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-dormant (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-28) - AA
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termination-director-company-with-name (2011-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-secretary-company-with-name (2011-12-28) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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change-person-director-company-with-change-date (2010-02-18) - CH01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-16) - TM01
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-09-23) - 288a
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legacy (2009-09-23) - 288b
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-04) - 363a
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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legacy (2008-02-01) - 288b
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legacy (2008-09-10) - 288b
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legacy (2008-08-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-12-17) - 288c
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legacy (2007-08-09) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-07-30) - 288b
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accounts-with-accounts-type-dormant (2007-07-27) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288c
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legacy (2006-09-06) - 288a
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legacy (2006-07-31) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-07-31) - 288c
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legacy (2006-05-16) - 288c
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legacy (2006-01-13) - 288b
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accounts-with-accounts-type-dormant (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-03-03) - 288c
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legacy (2005-03-31) - 288b
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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legacy (2005-03-08) - 363s
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resolution (2005-06-30) - RESOLUTIONS
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legacy (2005-09-12) - 288a
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legacy (2005-09-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288c
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legacy (2004-03-30) - 363a
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-06-17) - 288a
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legacy (2004-07-23) - 288b
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legacy (2004-08-17) - 288a
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legacy (2004-10-13) - 288c
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accounts-amended-with-made-up-date (2004-10-26) - AAMD
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accounts-with-accounts-type-dormant (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-03-13) - 363a
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certificate-change-of-name-company (2003-01-24) - CERTNM
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memorandum-articles (2003-01-30) - MEM/ARTS
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memorandum-articles (2003-02-07) - MEM/ARTS
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accounts-with-accounts-type-dormant (2003-07-31) - AA
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memorandum-articles (2003-10-31) - MEM/ARTS
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legacy (2003-10-28) - 288b
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legacy (2003-10-28) - 288a
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certificate-change-of-name-company (2003-10-21) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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legacy (2002-10-27) - 288a
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legacy (2002-10-27) - 288b
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legacy (2002-01-25) - 288b
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certificate-change-of-name-company (2002-11-06) - CERTNM
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memorandum-articles (2002-11-08) - MEM/ARTS
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accounts-with-accounts-type-dormant (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-05) - AA
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legacy (2001-04-19) - 363a
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legacy (2001-04-19) - 363(353)
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legacy (2001-04-19) - 363(190)
keyboard_arrow_right 2000
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resolution (2000-11-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-05-25) - 287
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-24) - 225
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incorporation-company (1999-02-17) - NEWINC